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Aei Ventures Limited LONDON

Founded in 2008, Aei Ventures, classified under reg no. 06605889 is an active company. Currently registered at Bankstock Building 3rd Floor N1 5SB, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 26th September 2022 Aei Ventures Limited is no longer carrying the name Dico Holdings.

The firm has 2 directors, namely Luke H., Diluk D.. Of them, Diluk D. has been with the company the longest, being appointed on 29 May 2008 and Luke H. has been with the company for the least time - from 19 December 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Aei Ventures Limited Address / Contact

Office Address Bankstock Building 3rd Floor
Office Address2 42-44 De Beauvoir Crescent
Town London
Post code N1 5SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06605889
Date of Incorporation Thu, 29th May 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Luke H.

Position: Director

Appointed: 19 December 2013

Diluk D.

Position: Director

Appointed: 29 May 2008

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Luke H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is James C. This PSC owns 25-50% shares. Then there is Diluk D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Luke H.

Notified on 1 July 2016
Nature of control: 25-50% shares

James C.

Notified on 1 July 2016
Nature of control: 25-50% shares

Diluk D.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Dico Holdings September 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand333
Other
Amounts Owed To Group Undertakings80 15480 154190 346
Creditors80 15480 154190 346
Investments 80 154190 346
Investments Fixed Assets80 15480 154190 346
Investments In Group Undertakings Participating Interests 30 15490 330
Net Current Assets Liabilities-80 151-80 151-190 343
Other Investments Other Than Loans50 00050 000100 016
Total Assets Less Current Liabilities333
Investments In Group Undertakings104104 
Investments In Joint Ventures30 05030 050 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 25th, September 2023 		Free Download (8 pages)

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